The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Grech, Jonathon Mackenzie

    Related profiles found in government register
  • Grech, Jonathon Mackenzie
    British group general counsel and comp born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF, United Kingdom

      IIF 1

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 2
  • Grech, Jonathon Mackenzie
    British group general counsel and company secretary born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 3
  • Grech, Jonathon Mackenzie
    British grp general counsel & company born in September 1977

    Resident in England

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 4
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in England

    Registered addresses and corresponding companies
  • Grech, Jonathon Mackenzie
    British group general counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 29
  • Grech, Jonathon Mackenzie
    British group general counsel and comp born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria House, Victoria Road, Horley, Surrey, RH6 7AF

      IIF 30 IIF 31
  • Grech, Jonathon Mackenzie
    British senior vp group legal counsel born in September 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grech, Jonathon

    Registered addresses and corresponding companies

    • Corporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    OCEANFROST LIMITED - 1994-07-06
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 36 - director → ME
  • 2
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 38 - director → ME
  • 3
    CARA PROPERTIES LIMITED - 1995-10-06
    MINMAR (36) LIMITED - 1988-03-28
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 33 - director → ME
  • 4
    CONTINENTAL SHELF 137 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 55 - director → ME
  • 5
    CONTINENTAL SHELF 138 LIMITED - 1999-11-25
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 54 - director → ME
  • 6
    Ogier House, The Esplanade, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2013-10-23 ~ now
    IIF 40 - director → ME
  • 7
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2019-10-11 ~ now
    IIF 3 - director → ME
  • 8
    B&B CHELSEA LIMITED - 1999-02-02
    FERRISFLEET LIMITED - 1997-01-02
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 32 - director → ME
  • 9
    BREWSTERGRANGE LIMITED - 2003-02-17
    Victoria House, Victoria Road, Horley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 34 - director → ME
Ceased 47
  • 1
    Corporate Headquarters Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 28 - director → ME
  • 2
    LAPISCOURT LIMITED - 1993-09-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 21 - director → ME
  • 3
    FLOWERTRADE LIMITED - 1992-10-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-07 ~ 2020-12-11
    IIF 9 - director → ME
  • 4
    MINMAR (149) LIMITED - 1991-03-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 8 - director → ME
  • 5
    WISESTATIC LIMITED - 1986-04-21
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 20 - director → ME
  • 6
    CALEDONIAN HOTEL (BIRMINGHAM) LIMITED - 1985-11-04
    ELEX LIMITED - 1984-09-12
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 14 - director → ME
  • 7
    MINMAR (94) LIMITED - 1990-01-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 24 - director → ME
  • 8
    PARKDINE LIMITED - 1990-02-06
    THREADTOWN LIMITED - 1980-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 22 - director → ME
  • 9
    COPTHORNE HOTEL LIMITED - 1985-11-04
    GOODHEWS (COPTHORNE) LIMITED - 1983-08-11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 6 - director → ME
  • 10
    WHARFSIDE HOTELS PLC - 2003-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 26 - director → ME
  • 11
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 17 - director → ME
  • 12
    MINMAR (152) LIMITED - 1991-04-08
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 18 - director → ME
  • 13
    CLOSE GATE DEVELOPMENTS LIMITED - 1989-06-01
    STRETCHALERT LIMITED - 1987-06-22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 13 - director → ME
  • 14
    OYSTERJET LIMITED - 1996-11-29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 23 - director → ME
  • 15
    LAVINIAN LIMITED - 1988-11-28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 7 - director → ME
  • 16
    CALEDONIAN HOTEL HOLDINGS LIMITED - 1988-02-09
    CALEDONIAN AVIATION INVESTMENTS LIMITED - 1983-09-14
    CALEDONIAN AIRWAYS (INVESTMENTS) LIMITED - 1982-12-10
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 12 - director → ME
  • 17
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 52 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 10 - director → ME
  • 18
    REGALPLAN LIMITED - 1986-03-05
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 25 - director → ME
  • 19
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2020-12-11
    IIF 2 - director → ME
  • 20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-06-15 ~ 2020-12-11
    IIF 1 - director → ME
  • 21
    EUROPA HOTEL (LONDON) LIMITED - 1989-11-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 27 - director → ME
  • 22
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 11 - director → ME
  • 23
    CONTINENTAL SHELF 133 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 15 - director → ME
  • 24
    CONTINENTAL SHELF 134 LIMITED - 1999-11-25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 51 - director → ME
  • 25
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 39 - director → ME
  • 26
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 44 - director → ME
  • 27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 50 - director → ME
  • 28
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 47 - director → ME
  • 29
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 USD2023-12-31
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 5 - director → ME
  • 30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 19 - director → ME
  • 31
    CHAMBERFROST LIMITED - 2002-05-30
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 53 - director → ME
  • 32
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-28 ~ 2020-12-11
    IIF 29 - director → ME
  • 33
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 35 - director → ME
  • 34
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 16 - director → ME
  • 35
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-08 ~ 2020-12-11
    IIF 4 - director → ME
  • 36
    HAMMERGREEN LIMITED - 1999-06-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 45 - director → ME
  • 37
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 43 - director → ME
  • 38
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (10 parents, 16 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 56 - secretary → ME
  • 39
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 52 - director → ME
  • 40
    HARBOURGREEN LIMITED - 1997-07-02
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 41 - director → ME
  • 41
    BONEDRIFT LIMITED - 2003-02-20
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 42 - director → ME
  • 42
    DEXTERSPRING LIMITED - 2003-02-17
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 46 - director → ME
  • 43
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 37 - director → ME
  • 44
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-02-12 ~ 2020-12-11
    IIF 31 - director → ME
  • 45
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-14 ~ 2020-12-11
    IIF 30 - director → ME
  • 46
    MINTSTREET LIMITED - 1996-08-27
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 48 - director → ME
  • 47
    STRAWMIST LIMITED - 1999-02-03
    Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-07 ~ 2020-12-11
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.